MIRLENIS UTRIYA BRICEÑO - 24584XXX

Comprehensive Background check of Mirlenis Utriya Briceño - 24584XXX

Nationality Venezuelan
National citizen document 24584XXX
Voter Precinct 32971
Report Available

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What are the implications of having a criminal record in the Dominican Republic for obtaining a visa for other countries?

Having a criminal record in the Dominican Republic may have implications for obtaining a visa for other countries. Many countries, when processing visa applications, may consider an applicant's criminal history as part of their assessment. Each country has its own requirements and policies in this regard, so it is important to research the specific rules of the country you plan to travel to.

How can Colombian companies ensure that their suppliers meet the required ethical and legal standards?

Guaranteeing the integrity of the supply chain is essential in Colombia. Companies must implement due diligence processes in the selection of suppliers, regularly evaluate their performance and establish specific contractual compliance clauses. Collaborating with suppliers that share ethical values and comply with local and international regulations will strengthen the company's reputation and reduce the risks associated with regulatory non-compliance in the supply chain.

What are the financing options available for tidal energy development projects in Honduras?

In Honduras, financing options for tidal energy development projects are limited due to the country's geographic characteristics. Tidal energy is based on the use of tides, and Honduras does not have great potential for this type of energy due to the lack of large tidal ranges on its coasts. However, for marine renewable energy projects in general, there are options similar to those for other renewable energy projects, such as loans and lines of credit offered by financial institutions and government clean energy support programs.

Can I use my identification and electoral card as a document to obtain air transportation services in the Dominican Republic?

No, the identity and electoral card is not valid as a document to obtain air transportation services in the Dominican Republic. To travel by plane, it is necessary to present a valid passport.

What should be done if the information on the identity card contains errors or outdated information?

In the event that the information on the identity card contains errors or outdated information, citizens must go to the TSE to make a correction. They must present documentary evidence that supports the correct information and follow the established procedure to update the ID.

What are the laws that address drug trafficking crime in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.

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